[MKH] Independent Director DEMISED - TUAN MOHAMED BIN ISMAIL on 14-May-2018

Announcement Date
14-May-2018
Board Member Information:
Date of Change
14-May-2018
Type of Change
DEMISED
Designation
Independent Director
Directorate
Independent and Non Executive
Age
78
Gender
Male
Nationality
Malaysia
Qualification
Diploma in Agriculture
Working Experience
The late Tuan Haji Mohamed Bin Ismail was the State Director of Lembaga Pertubuhan Peladang from 1978 to 1989. He later became the Director General of Lembaga Tembakau Negara ("LTN") from 1990 to 2000 and was the Chairman of LTN from 2001 to 2002. He was appointed to the Board of MKH Berhad on 18 March 2004 as a Non-Independent Non-Executive Director and was re-designated to Independent Non-Executive Director on 31 March 2010.
Family Relationship
None
Conflict of Interest
None
Interest
6,500 MKH Berhad shares (direct interest)
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